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TORNEOS Y COMPETENCIAS WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: TORNEOS Y COMPETENCIAS WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORNEOS Y COMPETENCIAS WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2013 (12 years ago)
Date of dissolution: 23 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: P13000040080
FEI/EIN Number 30-0782281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 251 JACARANDA DRIVE, PLANTATION, FL, 33324, US
Mail Address: 251 jacaranda drive, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTEZ JOSE CSR President 251 jacaranda drive, Plantation, FL, 33324
CORTEZ BRITO CARMELO JSR Vice President 251 jacaranda drive, Plantation, FL, 33324
CORTEZ JOSE C Agent 251 jacaranda drive, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 251 jacaranda drive, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2016-04-28 251 JACARANDA DRIVE, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-02 251 JACARANDA DRIVE, PLANTATION, FL 33324 -
REINSTATEMENT 2015-02-02 - -
REGISTERED AGENT NAME CHANGED 2015-02-02 CORTEZ, JOSE C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-23
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-02-02
Domestic Profit 2013-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State